OPTIMUM SAFETY SYSTEMS LIMITED

Company summary

Company number: 01194346
Status: ACTIVE
Incorporated / age: 19 December 197451 years
Registered office: Unit 1 Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 00:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
OGDEN SAFETY SYSTEMS LIMITED
VMS ELECTRONICS LIMITED
OGDEN CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Richard Charles ACTIVE	Director	20 Aug 2025		United Kingdom	July 1981	Unit 1, Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom
RODGERS, Craig James ACTIVE	Director	20 Aug 2025		United Kingdom	January 1987	Unit 1, Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom
BREARLEY, Peter James RESIGNED	Secretary		26 Sep 2003			41 Burnbridge Oval, Harrogate, Yorkshire, HG3 1LP
MARCHANT, William RESIGNED	Secretary	26 Sep 2003	11 Nov 2010			Boston Hall, Boston Spa, Yorkshire, LS23 6AD
(DECEASED), Sir Robert Ogden Cbe Lld RESIGNED	Director		06 Mar 2022	United Kingdom	January 1936	The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England
COLVIN, Fergus Notman RESIGNED	Director	10 Apr 2017	31 Jan 2022	England	August 1945	The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England
COLVIN, Fergus Notman RESIGNED	Director		30 Dec 2011	United Kingdom	August 1945	Boston Hall, Boston Spa, Yorkshire, LS23 6AD
GARNETT, Justin Charles RESIGNED	Director	20 Dec 2020	26 Jun 2025	United Kingdom	May 1972	The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England
MARCHANT, William RESIGNED	Director	21 Dec 2004	27 Oct 2015	England	January 1965	The Ogden Group Of Companies, Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD, England
OGDEN, Lady RESIGNED	Director	21 Dec 2020	20 Aug 2025	United Kingdom	May 1973	Unit 1, Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom
SWIFT, Ian Donald RESIGNED	Director	16 Dec 2015	18 Jun 2020	England	October 1957	The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England

BRADLEY, Richard Charles ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Unit 1, Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom

RODGERS, Craig James ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Unit 1, Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom

BREARLEY, Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 2003
Address: 41 Burnbridge Oval, Harrogate, Yorkshire, HG3 1LP

MARCHANT, William RESIGNED
Role: Secretary
Appointed on: 26 Sep 2003
Resigned on: 11 Nov 2010
Address: Boston Hall, Boston Spa, Yorkshire, LS23 6AD

(DECEASED), Sir Robert Ogden Cbe Lld RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1936
Address: The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England

COLVIN, Fergus Notman RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: August 1945
Address: The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England

COLVIN, Fergus Notman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Boston Hall, Boston Spa, Yorkshire, LS23 6AD

GARNETT, Justin Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2020
Resigned on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England

MARCHANT, William RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 27 Oct 2015
Country of Residence: England
Date of birth: January 1965
Address: The Ogden Group Of Companies, Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD, England

OGDEN, Lady RESIGNED
Role: Director
Appointed on: 21 Dec 2020
Resigned on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Unit 1, Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom

SWIFT, Ian Donald RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: October 1957
Address: The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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